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INTER INVESTING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #328,5691,010,412 total
RUC: 155668812-2-2018
Total views
66
Avg / month
6
Year peak
13
Current month -42.9 % vs Nov
4

Company information

Folio
155668812 Mercantil
Registration date
10/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights INTER INVESTING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668812-2-2018

Executives INTER INVESTING GROUP S.A. (5)

Name
Role
Links
View
  • Name IVONNE ARIZA DOMINGUEZ Director / President 1308
    Role: Director / President
    Links: 1308
  • Name VERONICA CAMAÑO Director / Secretary 2619
    Role: Director / Secretary
    Links: 2619
  • Name ZULEYKA ALEMAN CALDERON Director / Treasurer 4029
    Role: Director / Treasurer
    Links: 4029
  • Name VERONICA CAMAÑO Subscriber 2619
    Role: Subscriber
    Links: 2619
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1308
    Role: Subscriber
    Links: 1308
*Links: number of companies where the executive appears with a role or relation.

Documents INTER INVESTING GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 364156/2024 (0) 10/09/2024
    Date: 10/09/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 230179/2024 (0) 11/06/2024
    Date: 11/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326024/2018 (0) 10/08/2018
    Date: 10/08/2018

Entries / Precedence INTER INVESTING GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About INTER INVESTING GROUP S.A.: Summary of INTER INVESTING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/08/2018. Estimated traffic: 66 total visits (peak 13). Position: #328,569 of 1,010,412. See representatives, branches, documents and filings.